Deloitte Jobs 2025 Hiring Freshers : Deloitte Jobs 2025 Hiring Freshers For the Role of Junior Analyst Role. Any Graduate Candidates Required to Apply or Eligible For this Post.More Details Related Deloitte Jobs 2025 Latest Hiring and Apply Link and More Job Related details see below.
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Deloitte Jobs 2025 Hiring For Junior Analyst Role. :
Name of the Company : Deloitte
Official Website : www.deloitte.com
Job Role : Junior Analyst
Education Qualification : Any Graduate
Experience : Freshers
Salary Details : 5.00 LPA (Expected)
Job Location : Bangalore
Apply Mode : Online
Last Date : Apply Now ASAP.
General Summary of Job Details :
Anti-Money Laundering services include:
Transaction Monitoring/Lookbacks/Investigations
AML/Know Your Customer (KYC) Reviews (CDD / EDD)
Currency Transaction Report (CTR) reviews
Sanctions Screening/Alert reviews
AML Independent Testing & Risk Assessments
Fraud Reviews
Qualifications
Must Have Skills/Project Experience/Certifications:
0 – 3 years of hands-on experience in the banking industry, financial service operations
Strong Research and investigative skills.
Excellent written and verbal communication skills.
Attention to detail and ability to review and analyze complex entity documentation and annual reports.
Ability to understand key aspects of US/Non-US federal and state AML regulations, policies, and procedures.
Self-motivated with the ability to work independently and complete assigned tasks with minimal supervision.
Proficiency in MS Excel
Flexibility regarding working in rotational shifts for client service projects
Education:
BBA/B.Com/B.Sc/BCA/BA/BBM degree or equivalent from accredited university
Location:
Bengaluru/Hyderabad
More Details and Apply Link Details : ApplyHere
PLEASE FOLLOW OUR TELEGRAM/WHATSAPP/INSTAGRAM PAGES. WE REGULARLY UPDATED AND DAILY JOB POSTINGS FOR FRESHERS IN TOP MNC’S, PRIVATE JOBS, WORK FROM HOME JOBS AND LATEST GOVERNMENT JOBS. WE PROVIDED THE LINKS BELOW PLEASE FOLLOW AND SUBSCRIBE AND SHARE WITH YOUR FRIENDS.
FOR TELEGRAM GROUP : CLICK HERE
FOR WHATSAPP GROUP : CLICK HERE
FOR INSTAGRAM GROUP: CLICK HERE
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